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Fake GMI -

Score

1.48 /10
Danger

Fake GMI

China

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.gmi-markets.net/en

Influence

D

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.76

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

GLOBAL MARKET INDEX Limited

Company Abbreviation

Fake GMI

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 677530) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scam

Fraud platform. Clone company. Please report it.

FX9307926682
2021-08-07 18:59
Scam

Scam

Unable to withdraw. Please expose the scam and help.

FX9307926682
2021-08-02 13:47
Unable to Withdraw

Fraud platform

Let’s expose this fraud platform together. It might have other images.

FX9307926682
2021-08-28 16:41
Unable to Withdraw

To modify the bank card number, you must pay 40% of the unfreeze deposit of the account balance before you can modify the bank card number.

To modify the bank card number, you must pay 40% of the unfreeze deposit of the account balance before you can modify the bank card number.

GANSUAOSAITEZHUANGSHIGONGSI--FANGZHIGANG
2021-04-30 20:26
Resolved

GMI, fraud platform

In mid-September, I met a woman and her uncle Xu XX (because the authenticity has not been confirmed, so the name is retained) who introduced her in the dating site. Advocate investment and financial management, invest capital together, operate MT5, the main operating financial product is ACEUSD. Following her uncle to operate, the profit is considerable. Until my withdrawal amounted to 3,000 U.S. dollars, I was told to pay taxes. After cooperation, I was notified that there was a problem with the flow of funds. The woman said that one of her funds was funded by friends, it was black money, and she was calling the police for handling. And I asked the customer service to ask about the official documents of the Hong Kong Monetary Authority, and it seems womething is wrong. I wrote to the Hong Kong Monetary Authority and the Monetary Authority said there was nothing like this. Obviously encountered a fraud. I asked her to give me the number of the report to prove that she was not a scammer, but we still refused to give it and gradually did not respond. I am going to report to the police.

cash17882
2020-11-22 20:25
Fake GMI · Company summary

Note: For some unknown reason, we cannot open Fake GMIs official site (https://www.gmi-markets.net/en) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.

Risk Warning

The United Kingdom FCA regulation (license number: 677530) claimed by this broker is suspected to be a clone. Please be aware of the risk!

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

General Information & Regulation

Fake GMI, a trading name of GLOBAL MARKET INDEX Limited, is allegedly a financial services company registered in China.

As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, trading platforms, minimum deposit, etc.

Unluckily, it has been verified that the Financial Conduct Authority (FCA) license held by the broker is a suspicious clone. That is why its regulatory status on WikiFX is listed as “Suspected Fake Clone” and receives a relatively low score of 1.34/10. Please be aware of the risk.

General Information & Regulation
General Information & Regulation

Customer Support

Fake GMI‘s customer support can only be reached by email: admin@gmi-markets.net. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address that most brokers offer.

User Reviews

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User comment

3

Comments

Write a review

Jay6111
more than one year
This fake GMI is not the real GMI (gmimarkets.com) and they change their websites constantly. The company changes their web addresses constantly and one of the addresses they used is gmimarket-fex.net. They ask you to wire money to Crypto.com, buy USDT, and then withdraw USDT to an external wallet (0x81692580F6E2bF747eF6EA03D51Ab88271E0f938). They use a fake MT 5 for trading and ask you to follow their instruction for trading. You will never get your money back. Don't even try!!! Stay away!!!
This fake GMI is not the real GMI (gmimarkets.com) and they change their websites constantly. The company changes their web addresses constantly and one of the addresses they used is gmimarket-fex.net. They ask you to wire money to Crypto.com, buy USDT, and then withdraw USDT to an external wallet (0x81692580F6E2bF747eF6EA03D51Ab88271E0f938). They use a fake MT 5 for trading and ask you to follow their instruction for trading. You will never get your money back. Don't even try!!! Stay away!!!
Translate to English
2023-04-07 00:47
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FX1297021559
more than one year
Bad company!! Nothing worked as expected. Everyone needs to be careful that this company is fake. It scams people. If you invest there, the company will never give you your money back.
Bad company!! Nothing worked as expected. Everyone needs to be careful that this company is fake. It scams people. If you invest there, the company will never give you your money back.
Translate to English
2023-03-03 12:26
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5